BRANDTECH MEDIA LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-04 (in 1y)
Last made up 2026-04-20
Watchouts
None on the register
Cash
£16K
-81.6% vs 2023
Net assets
-£3M
-7.1% vs 2023
Employees
0
-100% vs 2023
Profit before tax
-£173K
+77.8% vs 2023
Name history
Renamed 1 time since incorporation
- BRANDTECH MEDIA LIMITED 2022-01-11 → present
- YOU & MR JONES MEDIA LIMITED 2021-04-21 → 2022-01-11
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | -£602,000 | -£4,000 | |
| Profit before tax | -£779,000 | -£173,000 | |
| Net profit | -£779,000 | -£173,000 | |
| Cash | £87,000 | £16,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | -£2,453,000 | -£2,626,000 | |
| Equity | -£2,453,000 | -£2,626,000 | |
| Average employees | 5 | 0 | |
| Wages | £409,000 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 0.04x | 0.01x | |
| Interest cover | -3.40x | -0.02x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is dependent upon the continued financial support of its ultimate parent company, The Brandtech Group LLC, which has undertaken to financially support the Company for a period of one year from the date of approval of these financial statements. Based on this undertaking and after making enquiries, the directors believe it remains appropriate to prepare financial statements on a going concern basis. The financial statements do not include any adjustments which would result from this basis being inappropriate.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUCAILLE, Matthieu | Director | 2024-06-01 | Feb 1960 | French |
| JONES, David Robert | Director | 2021-04-21 | Nov 1966 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANTONI, Jean-Marc Marc | Director | 2021-04-21 | 2024-06-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Brandtech Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-04-21 | Active |
Filing timeline
Last 20 of 23 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-06-17 RESOLUTIONS Resolution
- 2023-06-17 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-22 | CH01 | officers | Change person director company with change date | |
| 2025-07-15 | AA | accounts | Accounts with accounts type full | |
| 2025-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-17 | AA | accounts | Accounts with accounts type full | |
| 2024-06-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-12 | AA | accounts | Accounts with accounts type full | |
| 2023-06-17 | RESOLUTIONS | resolution | Resolution | |
| 2023-06-17 | MA | incorporation | Memorandum articles | |
| 2023-06-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-25 | CH01 | officers | Change person director company with change date | |
| 2023-01-06 | AA | accounts | Accounts with accounts type full | |
| 2022-04-26 | AA01 | accounts | Change account reference date company previous shortened | |
| 2022-04-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-03-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-01-13 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-81.6%
£87,000 £16,000
-
Net assets
-7.1%
-£2,453,000 -£2,626,000
-
Employees
-100%
5 0
-
Operating profit
+99.3%
-£602,000 -£4,000
-
Profit before tax
+77.8%
-£779,000 -£173,000
-
Wages
-100%
£409,000 £0
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers